Ouch et al v. Federal National Mortgage Association et al
Plaintiff: Savonn San, Chheang Thy, In Thy, Chantha Oum, Susan Sorsby, Randy Follett, Suzanne Follett, Song Kim Ros, Nhiep Hout Ros, Marlena Davis, Neang Lim, Saroeun Rom, Kolap Im, Vandy Duch, Daovanney Duch, Moise Fils, Heang Ouch, Dieu Truong, Vith Chrorm, Nieng Yern and Savai San
Defendant: JPMorgan Chase Bank N A, Chase Home Finance LLC, EMC Mortgage, Independent National Mortgage Corporation, OneWest Bank, IMB HoldCo LLC, IMB Management Holdings, LP, Dune Capital, LLC, J.C. Flowers & Co., Americas Servicing Company, Wachovia Mortgage, Barclays Capital Real Estate Inc., Stone Point Capital, Soros Fund Management, LLC, SSP Offshore,LLC, Paulson & Co, Silar Advisors, LP, Silar MCF-1, LLC, Wells Fargo Bank N. A, MSD Capital, L.P. and Federal National Mortgage Association
Case Number: 1:2011cv12090
Filed: November 25, 2011
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: Middlesex
Presiding Judge: Rya W. Zobel
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 10, 2013 Opinion or Order Filing 180 Judge Rya W. Zobel: Memorandum of Decision entered denying 126 Motion to Amend; denying 135 Motion for Sanctions; denying 144 Motion for Sanctions; denying 166 Motion. Judgment may be entered dismissing the action. (Urso, Lisa)
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Search for this case: Ouch et al v. Federal National Mortgage Association et al
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Defendant: JPMorgan Chase Bank N A
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Defendant: Chase Home Finance LLC
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Defendant: EMC Mortgage
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Defendant: Independent National Mortgage Corporation
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Defendant: OneWest Bank
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Defendant: IMB HoldCo LLC
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Defendant: IMB Management Holdings, LP
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Defendant: Dune Capital, LLC
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Defendant: J.C. Flowers & Co.
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Defendant: Americas Servicing Company
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Defendant: Wachovia Mortgage
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Defendant: Barclays Capital Real Estate Inc.
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Defendant: Stone Point Capital
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Defendant: Soros Fund Management, LLC
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Defendant: SSP Offshore,LLC
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Defendant: Paulson & Co
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Defendant: Silar Advisors, LP
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Defendant: Silar MCF-1, LLC
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Defendant: Wells Fargo Bank N. A
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Defendant: MSD Capital, L.P.
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Defendant: Federal National Mortgage Association
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Plaintiff: Savonn San
Represented By: Todd S. Dion
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Plaintiff: Chheang Thy
Represented By: Todd S. Dion
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Plaintiff: In Thy
Represented By: Todd S. Dion
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Plaintiff: Chantha Oum
Represented By: Todd S. Dion
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Plaintiff: Susan Sorsby
Represented By: Todd S. Dion
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Plaintiff: Randy Follett
Represented By: Todd S. Dion
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Plaintiff: Suzanne Follett
Represented By: Todd S. Dion
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Plaintiff: Song Kim Ros
Represented By: Todd S. Dion
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Plaintiff: Nhiep Hout Ros
Represented By: Todd S. Dion
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Plaintiff: Marlena Davis
Represented By: Todd S. Dion
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Plaintiff: Neang Lim
Represented By: Todd S. Dion
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Plaintiff: Saroeun Rom
Represented By: Todd S. Dion
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Plaintiff: Kolap Im
Represented By: Todd S. Dion
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Plaintiff: Vandy Duch
Represented By: Todd S. Dion
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Plaintiff: Daovanney Duch
Represented By: Todd S. Dion
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Plaintiff: Moise Fils
Represented By: Todd S. Dion
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Plaintiff: Heang Ouch
Represented By: Todd S. Dion
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Plaintiff: Dieu Truong
Represented By: Todd S. Dion
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Plaintiff: Vith Chrorm
Represented By: Todd S. Dion
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Plaintiff: Nieng Yern
Represented By: Todd S. Dion
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Plaintiff: Savai San
Represented By: Todd S. Dion
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